BROADGATE HOMES LIMITED
WESTON HILLS SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6DB

Company number 03005310
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address BROADGATE HOUSE, BROADGATE, WESTON HILLS SPALDING, LINCOLNSHIRE, PE12 6DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017; Appointment of Mrs Susan Jane Foreman as a secretary on 21 April 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BROADGATE HOMES LIMITED are www.broadgatehomes.co.uk, and www.broadgate-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Broadgate Homes Limited is a Private Limited Company. The company registration number is 03005310. Broadgate Homes Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Broadgate Homes Limited is Broadgate House Broadgate Weston Hills Spalding Lincolnshire Pe12 6db. . FOREMAN, Susan Jane is a Secretary of the company. CANHAM, Ian John is a Director of the company. Secretary LEWIS, Richard Walter has been resigned. Secretary RAYNER, Nicholas John has been resigned. Secretary ULYETT, Samantha Elizabeth has been resigned. Secretary WALKER, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISSETT-CLARKE, David Deas has been resigned. Director KEMPSTER, Neil Robert has been resigned. Director RAYNER, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOREMAN, Susan Jane
Appointed Date: 21 April 2017
Director
CANHAM, Ian John
Appointed Date: 29 April 2002
60 years old

Resigned Directors

Secretary
LEWIS, Richard Walter
Resigned: 30 November 2003
Appointed Date: 23 March 2000
Secretary
RAYNER, Nicholas John
Resigned: 23 March 2000
Appointed Date: 24 January 1995
Secretary
ULYETT, Samantha Elizabeth
Resigned: 21 April 2017
Appointed Date: 26 March 2007
Secretary
WALKER, Victoria
Resigned: 26 March 2007
Appointed Date: 23 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 03 January 1995
Director
BISSETT-CLARKE, David Deas
Resigned: 29 April 2002
Appointed Date: 24 January 1995
79 years old
Director
KEMPSTER, Neil Robert
Resigned: 28 March 2000
Appointed Date: 23 September 1998
57 years old
Director
RAYNER, Nicholas John
Resigned: 23 March 2000
Appointed Date: 24 January 1995
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr David Deas Bissett-Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADGATE HOMES LIMITED Events

28 Apr 2017
Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017
28 Apr 2017
Appointment of Mrs Susan Jane Foreman as a secretary on 21 April 2017
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Jan 2017
Secretary's details changed for Samantha Elizabeth Ulyett on 21 July 2016
18 Aug 2016
Group of companies' accounts made up to 5 April 2016
...
... and 125 more events
09 Feb 1995
£ nc 1000/10000000 24/01/95
09 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1995
Incorporation

BROADGATE HOMES LIMITED Charges

23 December 2015
Charge code 0300 5310 0053
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dogdyke road, coningsby, lincolnshire, (land…
25 April 2014
Charge code 0300 5310 0052
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at woolram, wygate, spalding (lincolnshire), (land…
25 April 2014
Charge code 0300 5310 0051
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of foxglove court, spalding (land…
18 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land to the north and west of foxglove court, spalding…
28 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties (The Security Trustee)
Description: F/H propertyat the triangle, woolram, wygate, spalding…
17 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage in land at dogdyke rd, coningsby…
2 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of hargate way peterborough…
29 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land comprising 3.23 acres (or thereabouts) at woolram…
6 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of church road old leake boston…
6 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the southwest side of fishtoft road boston…
9 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the filling station horncastle road wragby…
11 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Town hill farm bucknall t/no LL283045. By way of fixed…
13 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at woolram wygate spalding lincolnshire t/n LL275513…
26 October 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of church road old leake boston…
29 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of pennygate spalding lincolnshire…
22 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east of willington road kirton boston…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land northwest of sleaford road, boston part t/no LL206955…
7 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 13 January 2006
Persons entitled: Lilian May Howden and Ralph Aspland Howden
Description: 2.213 acres or thereabouts of land at church road old leake…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land on the south side of horseshoe road spalding. By…
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at old boston road coningsby lincolnshire. By way of…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the hoplands sleaford. By way of fixed charge the…
3 November 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- land at edward road, spalding…
29 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land lying west of bretton…
1 October 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3.18 acres adjacent to skirbeck hall fishtoft road boston…
17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 23-41 rosebery meadows boston lincs. By way of fixed…
6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Phase 3 town drove quadring (plots 4-14). by way of fixed…
1 October 2002
Legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rosebery meadows sleaford road boston. By way of…
20 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Phase 2 town drove quadrine. By way of fixed charge the…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at witham road, woodhall spa k/a phase 3 t/nos…
16 January 2002
Legal charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of fishtoft road fishtoft & land at…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6.27 acres being phase 1 town drove…
18 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approx 2.5 acres of land off fishtoft road…
12 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1.2 acres of development land at mulberry…
15 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3.4 acres of land at red lion street bicker nr boston…
3 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4.94 acres of land at whitehouse lane and…
8 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1.43 acres of land at donnington…
20 January 1999
Legal mortgage
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 acres of land at wygate way wygate park…
3 November 1998
Legal mortgage
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at white house lane/fishtoft boston…
28 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at backgate cowbit…
29 July 1998
Legal mortgage
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5.3 acres of land at woodhall chase…
10 October 1997
Legal mortgage
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4.6 acres of residential development…
15 August 1997
Legal mortgage
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 4.5A residential building land witham…
2 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 1/2 acres of land known as phase 8…
28 November 1995
Legal mortgage
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a property between barrier bank and backgate…
28 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a property between barrier bank and backgate…
16 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a off witham road woodhall spa lincoln…
10 November 1995
Mortgage debenture
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a remaining land at phase 1 princess road…
10 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off woolram, wygate, spalding…
10 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site of 101 woolram, wyagte, spalding…
10 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4.27 acres of land off princess road…
10 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off woolram, wygate, spalding…
10 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining hawthorn bank, spalding…

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